IMMOBECA
IMMOBECA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 20-08-2025 | 2025-00394487 |
| 31-12-2023 | micro | 27-08-2024 | 2024-00375374 |
| 31-12-2022 | micro | 21-08-2023 | 2023-00341057 |
| 31-12-2021 | micro | 10-08-2022 | 2022-20284082 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27800454 |
| 31-12-2019 | micro | 21-09-2020 | 2020-54200490 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-55800222 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-24200465 |
| 31-12-2016 | volledig | 22-08-2017 | 2017-45600040 |
| 31-12-2015 | volledig | 17-08-2016 | 2016-43100279 |
-
Current18-01-2024 → present
4 events
- 18-01-2024 Resigned· Director
- 18-01-2024 Appointed· Director
- 08-12-2015 Mandate renewed· Director
- 07-05-2007 Mandate renewed· Director
-
Current18-01-2024 → present
8 events
- 31-10-2025 Mandate renewed· Director
- 18-01-2024 Resigned· Managing director
- 18-01-2024 Appointed· Director
- 18-01-2024 Appointed· Managing director
- 08-12-2015 Mandate renewed· Director
- 08-12-2015 Mandate renewed· Managing director
- 07-05-2007 Mandate renewed· Director
- 07-05-2007 Mandate renewed· Managing director
-
Current18-01-2024 → present
4 events
- 18-01-2024 Resigned· Director
- 18-01-2024 Appointed· Director
- 08-12-2015 Mandate renewed· Director
- 07-05-2007 Mandate renewed· Director
Former directors (1)
-
Former18-01-2024 → 31-10-2025
2 events
- 31-10-2025 Resigned· Director
- 18-01-2024 Appointed· Director
| NACE primary | Financial services(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 28-03-1991 |
| Status | Active |
| Postal code | 5000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92078A0002/02G002 | Wallonia | 2,634 m² | 1 · 1,021 m² | 18.2 m · 5 fl. |
| 92094B0275/00Z000 | Wallonia | 807 m² | 1 · 600 m² | 20.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-02-2026 1 resigning, 1 reappointed
- HENRIET Caroline, Bestuurder
- HENRIET Francois, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Caroline",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Caroline HENRIET de ses fonctions d\u0027administrateur de la SA IMMOBECA \u00E0 compter de la date de la pr\u00E9sente assembl\u00E9e."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Francois",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de: Fran\u00E7ois HENRIET ... Le mandat est renouvel\u00E9 pour une dur\u00E9e de six ans, prenant cours \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.813.206",
"name_full": "IMMOBECA",
"legal_form": "SA"
}
}18-01-2024 5 directors appointed, 3 resigning
- HENRIET Olivier, Bestuurder
- HENRIET Benoît, Bestuurder
- HENRIET Caroline, Bestuurder
- HENRIET François, Bestuurder
- HENRIET François, Gedelegeerd bestuurder
- HENRIET Olivier, Bestuurder
- HENRIET Benoît, Bestuurder
- HENRIET François, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : - Monsieur HENRIET Olivier, pr\u00E9cit\u00E9 ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur HENRIET Beno\u00EEt, pr\u00E9cit\u00E9e ; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir : ... - Monsieur HENRIET Fran\u00E7ois, pr\u00E9cit\u00E9, pour ce dernier en ce compris en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : - Monsieur HENRIET Olivier, pr\u00E9cit\u00E9 ; ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Monsieur HENRIET Beno\u00EEt, pr\u00E9cit\u00E9e ; ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Caroline",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Madame HENRIET Caroline, pr\u00E9cit\u00E9e. ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires : ... - Monsieur HENRIET Fran\u00E7ois. ... Tous quatre ici pr\u00E9sents ou repr\u00E9sent\u00E9s et qui acceptent."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "HENRIET Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e illimit\u00E9e, Monsieur HENRIET Fran\u00E7ois pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.813.206",
"name_full": "IMMOBECA",
"legal_form": "SA"
}
}08-12-2015 Registered office moved within Namur
- Avenue des Dessus de Lives 2, 5101 Namur → Avenue Albert 1er 36, 5000 Namur
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Namur",
"region": null,
"street": "Avenue Albert 1er",
"country": "BE",
"postcode": "5000",
"box_number": "52",
"street_number": "36"
},
"old_address": {
"city": "Namur",
"region": null,
"street": "Avenue des Dessus de Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"effective_date": "2015-12-01",
"evidence_quote": "1/ de transf\u00E9rer, \u00E0 compter de ce 1er d\u00E9cembre 2015, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5000 Namur, Avenue Albert 1er, 36, bo\u00EEte 52."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.813.206",
"name_full": "IMMOBECA",
"legal_form": "SA"
}
}07-05-2007 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0443.813.206",
"name_full": "IMMOBECA",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | IMMOBECA |